MA

MORRIS AND VERDIN LIMITED

Active

Company number 01551981

· Incorporated 20 March 1981

3 St James's Street, London, SW1A 1EG

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bb&R Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Accounts
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Other
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Resolution
Resolution
20 June 2011 View
Statement Of Companys Objects
Change Of Constitution
20 June 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2007 View
Legacy
Capital
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
10 November 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Address
13 December 2003 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Capital
17 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Address
26 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Address
13 August 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Annual Return
25 January 2000 View
Resolution
Resolution
15 October 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
18 October 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Accounts With Accounts Type Small
Accounts
21 November 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Address
9 September 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Small
Accounts
17 August 1993 View
Legacy
Address
10 June 1993 View
Legacy
Officers
2 November 1992 View
Accounts With Accounts Type Small
Accounts
2 November 1992 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Small
Accounts
13 December 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Small
Accounts
5 October 1990 View
Accounts With Accounts Type Small
Accounts
31 January 1990 View
Legacy
Annual Return
27 November 1989 View
Legacy
Mortgage
10 November 1989 View
Legacy
Mortgage
10 November 1989 View
Legacy
Capital
7 August 1989 View
Legacy
Mortgage
12 June 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Resolution
Resolution
7 December 1988 View
Resolution
Resolution
7 December 1988 View
Resolution
Resolution
7 December 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Capital
11 July 1988 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Small
Accounts
24 March 1988 View
Legacy
Capital
3 March 1988 View
Resolution
Resolution
3 March 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Capital
1 February 1988 View
Resolution
Resolution
20 January 1988 View
Resolution
Resolution
20 January 1988 View
Legacy
Address
23 September 1987 View
Legacy
Annual Return
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 November 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Legacy
Annual Return
22 April 1986 View
Incorporation Company
Incorporation
20 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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